Search results for: “funds transfers”

  • Opposition in Syria

    Easing Sanctions Affecting the Opposition in Syria in 2013 United States views on international law [1] in relation to Easing Sanctions Affecting the Opposition in Syria: On June 12, 2013, the U.S. Government took actions to ease sanctions in the areas of Syria under opposition control. […]

  • Opposition in Syria

    Easing Sanctions Affecting the Opposition in Syria in 2013 United States views on international law [1] in relation to Easing Sanctions Affecting the Opposition in Syria: On June 12, 2013, the U.S. Government took actions to ease sanctions in the areas of Syria under opposition control. […]

  • E-Commerce Law

  • Money

    Any unit or instrument generally accepted as having value to effect the purchase of goods or services, or to settle debts. All money enjoys three characteristics: (1) it is a unit of account in which values can be measured; (2) it is a medium of exchange; and (3) it is a store of value (i.e.,…

  • Money

    Any unit or instrument generally accepted as having value to effect the purchase of goods or services, or to settle debts. All money enjoys three characteristics: (1) it is a unit of account in which values can be measured; (2) it is a medium of exchange; and (3) it is a store of value (i.e.,…

  • Virtual Currency

    Virtual currency is a digital representation of value that can be traded on the Internet and functions as: a medium of exchange; a unit of account; and/or a store of value, but does not have legal tender status in any jurisdiction. Virtual currency is distinguished from fiat […]

  • Accounting

    Accounting Definition Accounting may be defined as the process of identifying, measuring, recording (see Bookkeeping), and communicating economic information about an organization or other entity, in order to permit informed judgments by users of the information. Introduction […]

  • Education

    "The illiterate of the 21st century will not be those who cannot read and write, but those who cannot learn, unlearn, and relearn." — Alvin Toffler See Education links History of Education In the following treatment of this subject, the theory and early history of education is […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Dictionary of Essential Legal Terms

    The Dictionary of Essential Legal Terms Details of The Dictionary of Essential Legal Terms Author: Amy Hackney Blackwell Date of publishing: 2008 Publisher: Sphinx Publishing, An imprint of Sourcebooks, Inc, Naperville, Illinois 60567-4410, United States Contents of The Dictionary of Essential Legal Terms Abandon Abatable Nuisance Abate Abatement of a Legacy Abatement of Taxes Abdicate…

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]